MEETING NOTICE

TO:

Members of the Board of Trustees

Jefferson Community College

FROM:

Karen Carr, Secretary

DATE:

March 25, 2015

SUBJECT:

April Meeting

The April Meeting of the Jefferson Community College Board of Trustees will be held on
Wednesday, April 1, 2015 at 4:00 p.m. in the Board Room (6-220) located on the top
floor of the Jules Center, Jefferson Community College, Watertown, New York.

JEFFERSON COMMUNITY COLLEGE

BOARD OF TRUSTEES
Wednesday, April 1, 2015
AGENDA

Call to Order
Approval of Minutes March 4, 2014
Privilege of the Floor
Updates
JCC Foundation
Student Trustee
Senate President

Presidents Report

Budget and Planning Committee

Res. 124-15: 2014-15 Budget Amendment Center Community Studies/Town Greig
Res. 125-15: 2014-15 Budget Amendment Center Community Studies/DANC
Res. 128-15: 2014-15 Budget Amendment Title III Grant
Motion to accept financial statements February 2015

Academic and Educational Services

Res. 126-15: Program Review AA Childhood Education
Res. 127-17: Program Review AAS Office Technology

Other Business
Res.123-15: Ratification of Contracts

Executive Session

Schedule Meetings
Budget and Planning Wednesday, May 6, 2015 at 3:00 p.m.
Full Board Meeting Wednesday, May 6, 2015 at 4:00 p.m.